The Nigerian government’s request for a subpoena on 10 US banks for information needed to prosecute government officials allegedly connected to British Virgin Island engineering firm, Process and Industrial Development (P&ID) alleged bribery scheme and subsequent $9.6 billion arbitral claim has been granted by a US Judge. The filings were done by Alexander Pencu, a partner of Meister Seelig […]
The post US Judge grants FG’s request to access bank records of former president Goodluck Jonathan, Diezani and others appeared first on Thebrokas.
from WordPress https://ift.tt/2Wq144z
